Notice of AGM

RNS Number : 3375H

B.P. Marsh & Partners PLC

18 June 2013

 

Date:                            18^th June 2013

On behalf of:                 B.P. Marsh & Partners Plc ("B.P. Marsh", "the Company" or "the Group")

Immediate release

B.P. Marsh & Partners Plc

Notice of Annual General Meeting

B.P. Marsh has announced that its Annual General Meeting will be held at 2^nd Floor, 36 Broadway, London SW1H 0BH on Thursday 18^th July 2013 at 11.00 a.m.

Copies of the 2013 Annual Report and the Notice of the Annual General Meeting have been sent to shareholders and are also available on the Company's website (www.bpmarsh.co.uk) or by writing to the Company's registered office address (2^nd Floor, 36 Broadway, London SW1H 0BH). 

For further information:

B.P. Marsh & Partners Plc                                                                             www.bpmarsh.co.uk

Brian Marsh OBE                                                                                              [phone]

Nominated Adviser & Broker

Panmure Gordon

Hugh Morgan / Fred Walsh                                                                               [phone]

Notes to Editors:

About B.P. Marsh & Partners Plc

B.P. Marsh's current portfolio contains ten companies. More detailed descriptions of the portfolio can be found at www.bpmarsh.co.uk.

Since formation over 20 years ago, the Company has assembled a management team with considerable experience both in the financial services sector and in managing private equity investments. Many of the directors have worked with each other in previous roles, and all have worked with each other for at least four years.

Prior to Brian Marsh's involvement in the Company, he spent many years in insurance broking and underwriting in Lloyd's as well as the London and overseas market. He has over 30 years' experience in building, buying and selling financial services businesses, particularly in the insurance sector.

Jonathan Newman is a Chartered Management Accountant and is the Group Director of Finance and has over 15 years' experience in the financial services industry. Jonathan advises investee companies through three non-executive board appointments and evaluates new investment opportunities.

Daniel Topping is a Member of the Chartered Institute of Securities and Investment (MCSI) and an Associate of the Institute of Chartered Secretaries and Administrators (ACIS), having graduated from the University of Durham in 2005. Dan joined B.P. Marsh in February 2007 having started his career at an accountancy firm. In 2011 he was appointed as a director of B.P. Marsh and currently has a number of non-executive appointments over five investee companies and evaluates new investment opportunities.

Camilla Kenyon was appointed as Head of Investor Relations at B.P. Marsh in February 2009, having four years' prior experience with the Company. Camilla holds two non-executive appointments, is Chair of the New Business Committee and is a Member of the Investor Relations Society.

Natasha Dunbar has over 18 years' experience in the financial services industry. Having joined the Company in 1994 she was made managing director in March 2002, subsequently becoming a non-executive director of the Company in 2008, a position she held for five years. Natasha was reappointed as a Director in February 2013 and holds a non-executive appointment at two of the Group's investee companies.

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